by The International Consortium of Investigative Journalists
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Entity

TOP TRUMP DEVELOPMENT LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 30-JUL-2007 Inactivation: 05-MAY-2009 Struck off: 30-APR-2009
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
LIU HUANLIN Shareholder 15-OCT-2007 - Panama Papers
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Intermediary

Status Data From
SANTO MANAGEMENT LIMITED ACTIVE Panama Papers
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